CIRKANT
La probabilité de faillite calculée de CIRKANT sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1982 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 44 ans |
| Direction | 17 |
| Sites | 7 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 20-05-2026 | 2026-00118364 |
| 31-12-2024 | verkort | 02-06-2025 | 2025-00119525 |
| 31-12-2023 | verkort | 07-06-2024 | 2024-00119036 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00104670 |
| 31-12-2021 | verkort | 19-05-2022 | 2022-20032662 |
| 31-12-2020 | verkort | 27-05-2021 | 2021-15500143 |
| 31-12-2019 | verkort | 29-05-2020 | 2020-13600402 |
| 31-12-2018 | verkort | 06-06-2019 | 2019-16400245 |
| 31-12-2017 | verkort | 15-06-2018 | 2018-18800160 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15600398 |
-
Alexander van HaesbroeckAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Ann LaurijssenAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Eefje MeynenAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Helene HaestAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Hilt LuytenAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Jan HasselmanAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Koen DebackerAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Kristel NuytsAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Ludo BorgersAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Magda HooyberghsAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Marit DevroeyAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Min BerghmansAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Nicole Van BavelAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
OCMW ArendonkPersonne moraleAdministrateur· repr. perm.: Erwin CoolsActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Pola FrankenAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Staf PelckmansAdministrateurActe Moniteur 25103609 (13-08-2025)Actif13-08-2025 → auj.
-
Marit De VroeyAdministrateurActe Moniteur 24120847 (13-08-2024)Actif13-08-2024 → auj.
Anciens dirigeants (5)
-
Chris GeensAdministrateurActe Moniteur 25103609 (13-08-2025)Ancien- → 13-08-2025
-
Frank VerschuerenAdministrateurActe Moniteur 25103609 (13-08-2025)Ancien- → 13-08-2025
-
Jo Van OekelAdministrateurActe Moniteur 25103609 (13-08-2025)Ancien- → 13-08-2025
-
Els BovenAdministrateurActe Moniteur 24120847 (13-08-2024)Ancien- → 13-08-2024
-
Peter CallensDirecteurActe Moniteur 24120847 (13-08-2024)Ancien- → 13-08-2024
| NACE primaire | Services d'aide à la jeunesse sans hébergement(88992) |
| Forme juridique | ASBL(017) |
| Date de constitution | 04-07-1982 |
| Status | Actif |
| Code postal | 2300 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13040C1076/00V000indicatif | Flandre | 990 m² | 1 · 298 m² | 10,7 m · 1 ét. |
| 13453O0533/00E005 | Flandre | 691 m² | 1 · 255 m² | 11,9 m · 2 ét. |
| 13454P0243/00X000 | Flandre | 458 m² | 1 · 136 m² | 9,0 m · 1 ét. |
| 13454R0006/00M000 | Flandre | 317 m² | 1 · 311 m² | 8,2 m · 2 ét. |
| 13454P0141/00G006 | Flandre | 298 m² | 1 · 139 m² | 13,0 m · 3 ét. |
| 13001B0139/00T000 | Flandre | 99 m² | 1 · 101 m² | 10,6 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-08-2025 17 administrateurs nommés, 3 démissionnaires
- Erwin Cools, Bestuurder
- Ludo Borgers, Bestuurder
- Koen Debacker, Bestuurder
- Jan Hasselman, Bestuurder
- Alexander van Haesbroeck, Bestuurder
- Eefje Meynen, Bestuurder
- Staf Pelckmans, Bestuurder
- Marit Devroey, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "OCMW Arendonk",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Borgers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Debacker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hasselman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander van Haesbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eefje Meynen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staf Pelckmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marit Devroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Cools",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "OCMW Arendonk",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Oekel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Verschueren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Geens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Min Berghmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilt Luyten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magda Hooyberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel Nuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pola Franken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helene Haest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Van Bavel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Laurijssen",
"address": null,
"birth_date": null,
"profession": "Algemeen Directeur",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.592.268",
"name_full": "Cirkant",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Laurijssen",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2024 2 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Marit De Vroey, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
- Peter Callens, Directeur
- Els Boven, Bestuurder
- Els Boven, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marit De Vroey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De AV aanvaardt unaniem Marit De Vroey als bestuurder en lid van de AV.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter Callens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op beslissing van hetbestuursorgaan is Peter Callens ontslagen als afdelingsdirecteur van het Mobiel Punt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Van Bavel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De AV aanvaardtunaniem hetlidmaatschap voor de AV van de nieuwe directieleden Nicole Van Bavel en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helene Haest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De AV aanvaardtunaniem hetlidmaatschap voor de AV van de nieuwe directieleden Nicole Van Bavel en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Boven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "neerlegging mandaat als bestuurder en lid van AV door Els Boven",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Van Haesbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "het bestuur beslist met unanimiteit om bestuurslid Alexander Van Haesbroeck aan te duiden als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als commissaris voor een periode van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren wijst de heer David Lenaerts, bedrijfsrevisor, aan als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Boven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "neerlegging mandaatals bestuurderen als lid van de algemene vergadering te be\u00EBindigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als commissaris voor een periode van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": "Uitbreidingstraat 72/1, 2600 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren wijst de heer David Lenaerts, bedrijfsrevisor, aan als vaste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-08-01",
"act_kind_objet": "Samenstelling Bestuursorgaan \u002B Mandaat Commissaris-Revisor"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.592.268",
"name_full": "Cirkant",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Laurijssen",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2022 Transfert du siège social au sein de Turmhout
- Steenweg op Oosthoven 21 → Steenweg op Oosthoven 21
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg op Oosthoven 21",
"city": "Turmhout",
"region": "vlaams_gewest",
"street": "Steenweg op Oosthoven",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Oosthoven 21",
"city": "Turmhout",
"region": "vlaams_gewest",
"street": "Steenweg op Oosthoven",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-14",
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0423.592.268",
"name_full": "Cirkant",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jozef Smits",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CIRKANT |